TRANSFORM HEALTHCARE CAMBODIA LTD
Overview
| Company Name | TRANSFORM HEALTHCARE CAMBODIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08419289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM HEALTHCARE CAMBODIA LTD?
- Hospital activities (86101) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is TRANSFORM HEALTHCARE CAMBODIA LTD located?
| Registered Office Address | 1 Eden Park LA1 4SJ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM HEALTHCARE CAMBODIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TRANSFORM HEALTHCARE CAMBODIA LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for TRANSFORM HEALTHCARE CAMBODIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Robert Kirtley on Feb 06, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Appointment of Mr Daniel Patrick Jones as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Patrick Jones on Sep 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 290 Heysham Road Heysham Morecambe Lancashire LA3 1PZ England to 1 Eden Park Lancaster LA1 4SJ on Mar 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Termination of appointment of Edwin John Pugh as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Appointment of Mr Michael Robert Kirtley as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Glatton Charles Emerton as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Director's details changed for Dr Paul Francis Tynan on Mar 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Louise Tynan on Mar 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janet Louise Tynan on Feb 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Keith Donald Griffiths as a director on Jan 25, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mrs Catherine Randall as a director on Oct 12, 2019 | 2 pages | AP01 | ||
Who are the officers of TRANSFORM HEALTHCARE CAMBODIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARS, Melanie Louise | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | 176138430001 | |||||||
| JONES, Daniel Patrick | Director | Eden Park LA1 4SJ Lancaster 1 England | England | British | 321146260001 | |||||
| JONES, Graham Patrick | Director | Eden Park LA1 4SJ Lancaster 1 England | United Kingdom | British | 192260920002 | |||||
| KIRTLEY, Michael Robert | Director | Eden Park LA1 4SJ Lancaster 1 England | England | British | 194874530002 | |||||
| PEARS, Melanie Louise | Director | Quayside NE1 3DX Newcastle Upon Tyne 102 Tyne And Wear England | England | British | 176138460001 | |||||
| RANDALL, Catherine | Director | Quarry House Quarry Hill LS2 7UE Leeds Nhs England England | England | British | 263706460001 | |||||
| SMITH, Susan Lorraine | Director | Eden Park LA1 4SJ Lancaster 1 England | England | British | 176138480001 | |||||
| TYNAN, Janet Louise | Director | Eden Park LA1 4SJ Lancaster 1 England | England | British | 233949920001 | |||||
| TYNAN, Paul Francis, Dr | Director | Eden Park LA1 4SJ Lancaster 1 England | England | British | 57039780001 | |||||
| YOUNG, Gillian Claire | Director | Heysham Road Heysham LA3 1PZ Morecambe 290 Lancashire England | United Kingdom | British | 192505650002 | |||||
| EMERTON, David Glatton Charles | Director | Grisedale Crescent Egglescliffe TS16 9DS Stockton-On-Tees 21 England | England | British | 176138450001 | |||||
| FOSTER, Alan | Director | The Steadings DH1 3QZ Durham 3 County Durham England | United Kingdom | British | 158598000001 | |||||
| GRIFFITHS, Keith Donald | Director | Westmorland General Hospital Burton Road LA9 7RG Kendal Trust Hq, Morecambe Bay Healthcare Trust United Kingdom | England | British | 162498720001 | |||||
| KEANE OBE, Paul, Professor | Director | Waterloo Street TS1 3BA Middlesbrough Centuria Building Teeside University Uk | England | British | 176138470001 | |||||
| KIRTLEY, Michael Robert | Director | Heysham Road Heysham LA3 1PZ Morecambe 290 Lancashire England | England | British | 194874530001 | |||||
| PUGH, Edwin John | Director | Heysham Road Heysham LA3 1PZ Morecambe 290 Lancashire England | England | British | 135972250001 | |||||
| PUGH, Edwin John | Director | Merlin Way TS26 0QT Hartlepool 98 United Kingdom | England | British | 135972250001 | |||||
| SNIDER, Kenneth, Dr | Director | Prospect Place Whessoe Road DL3 0QT Darlington The King's Centre County Durham England | England | British | 176138440001 | |||||
| TAYLOR, Daisy | Director | Heysham Road Heysham LA3 1PZ Morecambe 290 Lancashire England | England | British | 182434780002 |
What are the latest statements on persons with significant control for TRANSFORM HEALTHCARE CAMBODIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0